HomeMy WebLinkAboutR-2023-07TWD13-0201 A
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Application Filing and Authorized Representative Resolution 2023-07
A RESOLUTION by the City Council of the
City of La Porte, Texas requesting financial assistance from the Texas Water
Development Board; authorizing the filing of an application for assistance; and making certain findings i❑
connection therewith.
BE IT RESOLVED BY THE City Council OF
THE City of La Porte, Texas
SECTION I: That an application is hereby approved and authorized to be filed with the Texas Water
Development Board seeking financial assistance in an amount not to exceed S 13,840,000.00 to provide
for the costs of cost overruns in connection with the Lomax Lift Station Consolidation Project
SECTION 2: That Corby D. Alexander, City Manager be and is hereby
designated the authorized representative of the City of La Porte, Texas for purposes
of furnishing such information and executing such documents as may be required in connection with the preparation
and filing of such application for financial assistance and the rules of the Texas Water Development Board.
SECTION 3: That the following firms and individuals are hereby authorized and directed to aid and assist
in the preparation and submission of such application and appear on behalf of and represent the
City of La Porte, Texas before any hearing held by the Texas Water
Development Board on such application, to wit:
Financial Advisor: RBC Capital Markets, LLC
303 Pearl Parkway, Suite 220, San Antonio, Texas
Engineer: HDR, Inc.
4828 Loop Central Drive, Suite 800, Houston, Texas
Bond Counsel: Hunton Andrews Kurth, LLP
600 Travis,Suite 4200 Houston, Texas
PASS D .A)\D APPROV D, this the IAIX� day of Quy�� 2
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T ND6-0201 B
Rev 11116
Application Resolution - Certificate of Secretary
2023-07
THE STATE OF TEXAS
COLTTY OF Harris
APPLICANT City of La Porte, Texas
1, the undersigned, Secretary of the City of La Porte, Texas Texas,
DO HEREBY CERTIFY as follows:
I. That on the 26th day of June , 20 23 a regularispecial meeting ofthe
City Council of the City of La Porte, Texas was held; the duly constituted members of the
D City Council of the Cityof La Porte, Texas (1 {blei(ng as follows:
,� 1nu c-&ck aA . 1 t I 1 ll).li+, 7 Yf, , kl ll 1' Al LL. ti
all of whom were prgsent at the,.. eting, except the following:
Among other business considered at the meeting, the attached resolution entitled:
nI
"A RESOLUTION by the City Council of the City of La Porte, Texas requesting
financial participation from the Texas Water Development Board; authorizing the fling of an application
for financial participation; and making certain findings in connection therewith."
was introduced and submitted to the City Council of the City of La Porte, Texas for pass ore and ado ' n. After
presentation and consideratio i of the resolution, and upon a motion made by and
seconded bY��1�1� �� , the resolution was passed and a pted by the
City Council of the City of Le Porte, Texa by the following vote:
U voted "For" (' lvote�d "Against" NIA abstained
all as shown in the official minutes of the for this meetine.
2. That the attached resolution is a true and correct copy of the original on file in the official records
of the City of La Porte, Texas ; the qualified and acting members of the citycouncil of the City of La Pane, Taxes Oil
the date of this meeting are those persons shown above and, according to the records of my office, advance notice of
the time, place, and purpose of meeting was given to each member of the City Council of the Cay of La Porte, Texas ; and that the
meeting, and the deliberations of the public business described above. was open to the public and written notice of
the meeting; including the subject of the resolution described above, was posted and given in advance of the meeting
in compliance with the provisions of Chapter 551 of the Texas Government Code.
IN S'lr , ES5 EREOF, I have signed my name and affixed the seal of
the G� 1 +- this thQQ day of —S—yx,rtit—, 20 .
OF 1,A PORTF��e�4
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(SEAL) if C /
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I VDB-0201
Rev 2/23
Application Affidavit
THE STATE OF TEXAS
COUNTY OF Harris
APPLICANT City of La Porte, Texas
BEFORE ME, the undersigned, a Notary Public in and for the State of Texas, on this day
personally appeared Corby D. Alexander as the Authorized Representative of the
City of La Porte, Texas
who being by me duly sworn, upon oath says that:
1. The decision by the City Council of the City of La Porte, Texas (authority, city, count
y,
corporation, district) to request financial assistance from the Texas Water Development Board ("TWDB") was
made in a public meeting held in accordance with the Open Meetings Act (Government Code, §551.001, et seq,)
Texas
and after providing such notice as required by such Act as is applicable to the City of La Porte, (authority,
city,county, corporation, district).
belief.
2. The information submitted in the application is true and correct according to my best knowledge and
3. The City of La Porte, Texas (authority, city, county, corporation, district) has
no litigation or other proceedings pending or threatened against it that would materially adversely affect its
financial condition or ability to issue debt.
4. The City of La Porte, Texas (authority, city, county, corporation, district) has no
pending, threatened, or outstanding judgments, orders, fines, penalties, taxes, assessment or other enforcement or
compliance issue of any kind or nature by the Environmental Protection Agency, Texas Commission on
Environmental Quality, Texas Comptroller, Texas Secretary of State, or any other federal, state or local government,
except for the following (if no such outstanding compliance issues, write in "none"):
None
5. The City of La Porte, Texas (authority, city, ty, county, corporation, district)
warrants compliance with the representations made in the application in the event that the TWDB provides the
financial assistance.
6. The City of La Porte, Texas (authority,city,
ty, county, corporation, district)
is or will become in compliance with all of its material contracts.
City of La Porte, Texas (authority, city, county, corporation, district) will
comply with all applicable federal laws, rules, and regulations as well as the laws of this state and the rules and
regulations of the TWDB.
1
Officia epresentative
Title:6 4y M 0 n lit. � ��
SWORN TO AND SUBSCRIBED BEFORE ME, by G D r bt4 n • WXU n d fly -
oil this 2 I day of jTUn V , 20 23 .
(NOTARY'S SEAL)
HALEY BOWERS
Notary Public, State of Texas
Comm. Expires 07-05-2025
`ro,°F0% Notary ID 131196294
Notary4111uUState of Texas